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      IMPERIAL INFRAPROJECTS PRIVATE LIMITED

      CIN: U45200MH2005PTC157921 As on: 2026-07-13
      Purchase Report

      IMPERIAL INFRAPROJECTS PRIVATE LIMITED (CIN: U45200MH2005PTC157921) is a Private company incorporated on 08 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

      IMPERIAL INFRAPROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPERIAL INFRAPROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of IMPERIAL INFRAPROJECTS PRIVATE LIMITED are DIMPLE DIPESH SHETH, BHAVIKA DHARMESH SHETH, and DHARMESH PRAVINCHANDRA SHETH.

      IMPERIAL INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC157921 and its registration number is 157921. Users may contact IMPERIAL INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIAL INFRAPROJECTS PRIVATE LIMITED is 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004.

      Current status of IMPERIAL INFRAPROJECTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IMPERIAL INFRAPROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IMPERIAL INFRAPROJECTS

      Purchase full report of IMPERIAL INFRAPROJECTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IMPERIAL INFRAPROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IMPERIAL INFRAPROJECTS
      DIN Director Name Designation Appointment Date
      00108456 DIMPLE DIPESH SHETH Director 2006-05-08
      00224361 BHAVIKA DHARMESH SHETH Director 2006-05-08
      03198953 DHARMESH PRAVINCHANDRA SHETH Director 2018-01-30
      Past Directors & Key Managerial Personnel of IMPERIAL INFRAPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00054054 DIPESH PRAVINCHANDRA SHETH Director - 2018-01-30
      00138986 SANDEEP GOPAL RAHEJA Director - 2009-04-01
      00139023 DURGA SANDEEP RAHEJA Director - 2009-04-01
      00152739 GOPAL LACHMANDAS RAHEJA Director - 2009-04-01
      Other Directorships of DIPESH PRAVINCHANDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      PANACEA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164977 Director - 2018-02-15
      MEGA VENTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164978 Director - 2018-02-15
      NOBLE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165010 Director - 2018-02-15
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2008-09-13
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2009-07-01
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director - 2009-07-01
      QUANTUM REALTY PRIVATE LIMITED U45201MH2006PTC165059 Director - 2018-07-02
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2009-06-26
      MODERN REALTY PRIVATE LIMITED U45201MH2006PTC165080 Director - 2018-07-02
      BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2009-07-01
      P P SETH AND SONS P LTD U51900MH1990PTC059575 Director 2005-12-30 Ongoing
      REKHA OVERSEAS PVT.LTD. U51900MH1993PTC072573 Director - 2018-01-30
      SHETH CAPITAL SERVICES PRIVATE LIMITED U67110MH2005PTC158379 Director - 2018-01-30
      KOTS INFORMATION TECHNOLOGY LIMITED U99999MH1995PLC084860 Director - 2018-02-19
      Other Directorships of DIMPLE DIPESH SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHAURYA SHETH WEALTH SOLUTIONS PRIVATE LIMITED U66190MH2024PTC431253 Director 2024-08-28 Ongoing
      NIVRITI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212233 Director - 2012-08-02
      VAINAVI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212234 Director - 2012-08-02
      KOTS INFORMATION TECHNOLOGY LIMITED U99999MH1995PLC084860 Director 2018-02-19 Ongoing
      Other Directorships of SANDEEP GOPAL RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SEA CRUST PROPERTIES LLP AAW-0641 Designated Partner 2021-02-26 Ongoing
      GREENFIELD HOTELS AND ESTATES LLP AAW-3875 Designated Partner 2021-03-19 Ongoing
      MEDIAN HOTELS LLP AAY-1789 Designated Partner 2021-08-13 Ongoing
      OSMOSIS REALTY LLP ABA-3805 Designated Partner 2022-01-27 Ongoing
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director - 2015-03-31
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director - 2015-03-31
      BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director - 2014-03-29
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director - 2015-03-31
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director 1994-04-12 Ongoing
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director 1993-07-26 Ongoing
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 1994-09-02 Ongoing
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 1994-09-02 Ongoing
      FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director 1988-01-25 Ongoing
      FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director - 2016-11-29
      TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Director - 2019-04-18
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 1994-11-11 Ongoing
      GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director - 2015-03-31
      EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-31
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2021-03-18
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 1992-09-25 Ongoing
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 1987-06-26 Ongoing
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director 2002-03-06 Ongoing
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director 2014-06-24 Ongoing
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director - 2009-07-01
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Whole-time director - 2014-06-24
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director 2009-07-01 Ongoing
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director - 2006-04-01
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Whole-time director - 2009-07-01
      K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED U55200MH1984PTC034765 Director 1995-05-17 Ongoing
      K RAHEJA ESTATES PRIVATE LIMITED U67120MH1979PTC020992 Director 1990-04-16 Ongoing
      TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1992-03-20 Ongoing
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2015-03-30
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2021-02-25
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director 1997-09-02 Ongoing
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director - 2015-03-31
      SANDEEP GOPAL SERVICES PRIVATE LIMITED U74110MH1997PTC107151 Director 1997-04-09 Ongoing
      K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director - 2015-03-31
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 1994-09-02 Ongoing
      Other Directorships of DURGA SANDEEP RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SEA CRUST PROPERTIES LLP AAW-0641 Designated Partner 2021-02-26 Ongoing
      GREENFIELD HOTELS AND ESTATES LLP AAW-3875 Designated Partner 2021-03-19 Ongoing
      MEDIAN HOTELS LLP AAY-1789 Designated Partner 2021-08-13 Ongoing
      OSMOSIS REALTY LLP ABA-3805 Designated Partner 2022-01-27 Ongoing
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Additional Director - 2007-09-25
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director - 2015-03-31
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director - 2015-03-31
      BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director - 2014-03-29
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director - 2015-03-31
      PURE DRINKS CALCUTTA LTD U15549PB1952PLC002123 Additional Director 2024-01-31 Ongoing
      PURE DRINKS CALCUTTA LTD U15549PB1952PLC002123 Additional Director - 2024-01-29
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director 1996-11-08 Ongoing
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director 1993-07-26 Ongoing
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2014-09-30
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 2014-09-30 Ongoing
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2014-09-30
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 2014-09-30 Ongoing
      FAIRPRICE TRADERS (INDIA) PRIVATE LIMITED U51420MH2001PTC130978 Director 2005-06-01 Ongoing
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2014-09-30
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 2014-09-30 Ongoing
      GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director 2013-09-25 Ongoing
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2021-03-18
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 2011-04-01 Ongoing
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Whole-time director - 2011-04-01
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 1995-08-28 Ongoing
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director 2002-03-11 Ongoing
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director 1994-12-10 Ongoing
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director 1996-12-09 Ongoing
      K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED U55200MH1984PTC034765 Director 1996-11-15 Ongoing
      K RAHEJA ESTATES PRIVATE LIMITED U67120MH1979PTC020992 Director 1996-12-09 Ongoing
      TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1994-09-20 Ongoing
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2021-02-25
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director 1997-09-02 Ongoing
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director - 2015-03-31
      SANDEEP GOPAL SERVICES PRIVATE LIMITED U74110MH1997PTC107151 Director 1997-04-09 Ongoing
      K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director 1997-09-09 Ongoing
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2014-09-30
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 2014-09-30 Ongoing
      Other Directorships of GOPAL LACHMANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director - 2007-08-23
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director - 2007-06-14
      BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director - 2007-06-14
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director - 2007-06-14
      FORMOST GRANITE EXPORTS PRIVATE LIMITED U14102KA1985PTC007215 Director - 2007-10-31
      DICITEX LIFESTYLE PRIVATE LIMITED U17110MH2004PTC145216 Director - 2009-04-01
      TERRACO INDIA PVT LTD U24220MH1986PTC040621 Director - 2014-03-18
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director - 2014-03-18
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director - 2014-03-18
      NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1982PTC027611 Director - 2014-03-18
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director - 2014-03-18
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director - 2014-03-18
      FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director 1990-12-24 Ongoing
      TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Director - 2014-03-18
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director - 2014-03-18
      GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director - 2014-03-18
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2014-03-18
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director - 2014-03-18
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director - 2014-03-18
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director - 2014-03-18
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director - 2014-03-18
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2014-03-18
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director - 2014-03-18
      K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED U55200MH1984PTC034765 Director 1985-05-02 Ongoing
      K RAHEJA ESTATES PRIVATE LIMITED U67120MH1979PTC020992 Director 1981-10-16 Ongoing
      TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1984-03-08 Ongoing
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2014-06-30
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2014-06-30
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2014-03-18
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director - 2014-03-18
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director - 2007-08-23
      SANDEEP GOPAL SERVICES PRIVATE LIMITED U74110MH1997PTC107151 Director - 2014-03-18
      K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director - 2014-03-18
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director - 2014-03-18
      Other Directorships of BHAVIKA DHARMESH SHETH
      Company Name CIN Designation Appointment Date Cessation
      RITZ FARM PRIVATE LIMITED U01110MH1991PTC061518 Director 2018-07-13 Ongoing
      PANACEA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164977 Director 2018-02-15 Ongoing
      MEGA VENTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164978 Director 2018-02-15 Ongoing
      NOBLE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165010 Director 2018-02-15 Ongoing
      QUANTUM REALTY PRIVATE LIMITED U45201MH2006PTC165059 Director 2018-07-02 Ongoing
      MODERN REALTY PRIVATE LIMITED U45201MH2006PTC165080 Director 2018-02-15 Ongoing
      REKHA OVERSEAS PVT.LTD. U51900MH1993PTC072573 Director 2018-07-02 Ongoing
      FINDULGENCE CAPITAL SERVICES PRIVATE LIMITED U65990MH2019PTC319708 Director 2019-01-16 Ongoing
      SHETH CAPITAL SERVICES PRIVATE LIMITED U67110MH2005PTC158379 Director 2018-01-30 Ongoing
      DITCO CAPITAL RESOURCES LIMITED U67190MH1994PLC079978 Director 2018-01-30 Ongoing
      NIVRITI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212233 Director - 2012-08-02
      VAINAVI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212234 Director - 2012-08-02
      AJAR REALTY PRIVATE LIMITED U70102PN2005PTC020553 Director 2018-01-30 Ongoing
      PERIDOT PROPERTIES PRIVATE LIMITED U74992MH2013PTC245761 Director 2018-09-24 Ongoing
      CITRINE PROPERTIES PRIVATE LIMITED U74999MH2013PTC245586 Director 2018-09-24 Ongoing
      COLOSSEUM PROPERTIES PRIVATE LIMITED U74999MH2013PTC245590 Director 2018-09-24 Ongoing
      ACHIEVUM VALUE CREATORS PRIVATE LIMITED U74999MH2019PTC323654 Additional Director 2019-08-30 Ongoing
      KOTS INFORMATION TECHNOLOGY LIMITED U99999MH1995PLC084860 Director 2018-02-19 Ongoing
      DITCO SECURITIES PRIVATE LIMITED U99999MH1995PTC089175 Director 2018-01-30 Ongoing
      Other Directorships of DHARMESH PRAVINCHANDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      RITZ FARM PRIVATE LIMITED U01110MH1991PTC061518 Director 2018-01-30 Ongoing
      SWAR FAB TEX PRIVATE LIMITED U17291MH2011PTC212111 Director 2022-11-30 Ongoing
      PANACEA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164977 Director 2018-02-15 Ongoing
      MEGA VENTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164978 Director 2018-02-15 Ongoing
      NOBLE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165010 Director 2018-02-15 Ongoing
      QUANTUM REALTY PRIVATE LIMITED U45201MH2006PTC165059 Director 2018-02-15 Ongoing
      MODERN REALTY PRIVATE LIMITED U45201MH2006PTC165080 Director 2018-07-02 Ongoing
      REKHA OVERSEAS PVT.LTD. U51900MH1993PTC072573 Director 2018-01-30 Ongoing
      FINDULGENCE CAPITAL SERVICES PRIVATE LIMITED U65990MH2019PTC319708 Director 2019-01-16 Ongoing
      SHAURYA SHETH WEALTH SOLUTIONS PRIVATE LIMITED U66190MH2024PTC431253 Director 2024-08-28 Ongoing
      SHETH CAPITAL SERVICES PRIVATE LIMITED U67110MH2005PTC158379 Director 2005-12-27 Ongoing
      DITCO CAPITAL RESOURCES LIMITED U67190MH1994PLC079978 Director 1994-08-01 Ongoing
      AJAR REALTY PRIVATE LIMITED U70102PN2005PTC020553 Director 2005-04-12 Ongoing
      PERIDOT PROPERTIES PRIVATE LIMITED U74992MH2013PTC245761 Director 2018-09-24 Ongoing
      CITRINE PROPERTIES PRIVATE LIMITED U74999MH2013PTC245586 Director 2018-09-24 Ongoing
      COLOSSEUM PROPERTIES PRIVATE LIMITED U74999MH2013PTC245590 Director 2018-09-24 Ongoing
      ACHIEVUM VALUE CREATORS PRIVATE LIMITED U74999MH2019PTC323654 Director 2019-04-03 Ongoing
      KOTS INFORMATION TECHNOLOGY LIMITED U99999MH1995PLC084860 Director 2001-04-01 Ongoing
      DITCO SECURITIES PRIVATE LIMITED U99999MH1995PTC089175 Director 2005-06-05 Ongoing

      CIN Company Name Company Address
      U01110MH1991PTC061518 RITZ FARM PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U45201MH2006PTC164978 MEGA VENTURE DEVELOPERS PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U45201MH2006PTC165010 NOBLE DEVELOPERS PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS), S M HALDANKAR ROAD, FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U51900MH1993PTC072573 REKHA OVERSEAS PVT.LTD. 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U65990MH2019PTC319708 FINDULGENCE CAPITAL SERVICES PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U67190MH1994PLC079978 DITCO CAPITAL RESOURCES LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U67110MH2005PTC158379 SHETH CAPITAL SERVICES PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U74992MH2013PTC245761 PERIDOT PROPERTIES PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U74999MH2013PTC245586 CITRINE PROPERTIES PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U74999MH2013PTC245590 COLOSSEUM PROPERTIES PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE(PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U99999MH1995PLC084860 KOTS INFORMATION TECHNOLOGY LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U99999MH1995PTC089175 DITCO SECURITIES PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U45201MH2006PTC165080 MODERN REALTY PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      AAY-9364 APV HOSPITALITY LLP Floor 4th, Patel Chambers, S M Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004
      AAW-5251 RSM SUPER METALS LLP 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004
      AAN-0798 GOSHWARA JEWELS LLP Floor No. 1, Patel Chambers, S. M. Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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